Pimel (Paddington) Limited
- Company number
- 00512337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 1952
- Nature of business
- Development of building projects
- Corporate group
- Espen Limited (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sara Gertrude Pinto | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2016 | 12 Mar 2021 |
| Mr Michael Harris | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
12 Mar 2021 | 15 Mar 2021 |
| Mr Christopher James Robert Walker | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
12 Mar 2021 | 15 Mar 2021 |
| Mr John William Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2016 | 15 Mar 2021 |
| Steven Gibson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2016 | 15 Mar 2021 |
| Rushclose Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2021 | 17 Mar 2021 |
| Pimel Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 Dormant | £2,597,830 | 0 |
| 30 Nov 2023 Dormant | - | 0 |
| 30 Nov 2022 Dormant | - | 0 |
| 30 Nov 2021 Dormant | £2,597,830 | 0 |
| 30 Nov 2020 Dormant | £2,089,466 | 2 |
| 30 Nov 2019 | £2,089,466 | 3 |
| 30 Nov 2018 | £2,089,466 | 3 |
| 30 Nov 2017 | £2,089,466 | - |
| 30 Nov 2016 | £2,089,466 | - |
| 30 Nov 2015 | - | - |
| 30 Nov 2014 | - | - |
| 30 Nov 2013 | - | - |
| 30 Nov 2012 | - | - |
| 30 Nov 2011 | - | - |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
| 30 Nov 2000 | - | - |
| 30 Nov 1999 | - | - |
| 30 Nov 1998 | - | - |
| 30 Nov 1997 | - | - |
| 30 Nov 1996 | - | - |
| 30 Nov 1995 | - | - |
| 30 Nov 1994 | - | - |
| 30 Nov 1993 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Owned by
Pimel (Paddington) Limited → Pimel Holdings Limited → Espen Limited
Controls
- Rushclose Limited (00962139)
Companies at the same address
- Espen Limited (13365804)
- JCD Capital Ltd (13620137)
- Pimel Holdings Limited (12392239)
- Rushclose B Limited (11670029)
- Rushclose Limited (00962139)